MAJID AND SONS (SERVICE STATIONS) LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3QN

Company number 05188276
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address THE ANNEX, 143 - 145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 051882760005, created on 12 October 2016; Confirmation statement made on 20 August 2016 with updates; Registration of charge 051882760004, created on 15 August 2016. The most likely internet sites of MAJID AND SONS (SERVICE STATIONS) LIMITED are www.majidandsonsservicestations.co.uk, and www.majid-and-sons-service-stations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Majid and Sons Service Stations Limited is a Private Limited Company. The company registration number is 05188276. Majid and Sons Service Stations Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Majid and Sons Service Stations Limited is The Annex 143 145 Stanwell Road Ashford Middlesex Tw15 3qn. . MAJID, Razina Bibi is a Secretary of the company. MAJID, Abdul is a Director of the company. MAJID, Tariq is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
MAJID, Razina Bibi
Appointed Date: 23 July 2004

Director
MAJID, Abdul
Appointed Date: 23 July 2004
75 years old

Director
MAJID, Tariq
Appointed Date: 23 July 2004
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Persons With Significant Control

Mr Abdul Majid
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tariq Majid
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAJID AND SONS (SERVICE STATIONS) LIMITED Events

24 Oct 2016
Registration of charge 051882760005, created on 12 October 2016
08 Sep 2016
Confirmation statement made on 20 August 2016 with updates
15 Aug 2016
Registration of charge 051882760004, created on 15 August 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

...
... and 33 more events
28 Jul 2004
New secretary appointed
28 Jul 2004
New director appointed
23 Jul 2004
Secretary resigned
23 Jul 2004
Director resigned
23 Jul 2004
Incorporation

MAJID AND SONS (SERVICE STATIONS) LIMITED Charges

12 October 2016
Charge code 0518 8276 0005
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 98 woodstock road yarnton oxfordshire…
15 August 2016
Charge code 0518 8276 0004
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 November 2009
Legal charge
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: Chevron Limited
Description: Yarnton service station 98 woodstock road yarnton…
12 March 2009
Mortgage
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a yarnton service station, 98 woodstock road…
31 December 2004
Debenture
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…